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BANKS PROPERTY DEVELOPMENT LIMITED

Company number SC138509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AP01 Appointment of Mr John Christopher Eynon as a director on 25 September 2024
25 Sep 2024 AP01 Appointment of Mr Harry Michael Horrocks as a director on 25 September 2024
09 Sep 2024 TM01 Termination of appointment of Toby Edward Austin as a director on 6 September 2024
03 Jun 2024 AA Full accounts made up to 30 September 2023
01 Feb 2024 AP01 Appointment of Mr Toby Edward Austin as a director on 1 February 2024
03 Jan 2024 TM01 Termination of appointment of Andrew Simon David Fisher as a director on 21 December 2023
18 Dec 2023 AD01 Registered office address changed from 2nd Floor, Block C Brandon Gate, Leechlee Road Hamilton Lanarkshire ML3 6AU to Shepherd & Wedderburn Llp Floor 3,, 1 West Regent Street Glasgow G2 1RW on 18 December 2023
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
23 Nov 2023 AP01 Appointment of Mr Nicholas Anthony Hobdey as a director on 22 November 2023
20 Jun 2023 AA Full accounts made up to 30 September 2022
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
11 Oct 2022 TM01 Termination of appointment of Richard John Dunkley as a director on 6 October 2022
07 Oct 2022 AP01 Appointment of Mr Russell Hall as a director on 6 October 2022
06 Jul 2022 CH01 Director's details changed for Mr Richard John Dunkley on 29 June 2022
22 Apr 2022 AA Full accounts made up to 3 October 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
21 Jun 2021 AA Full accounts made up to 27 September 2020
11 Mar 2021 MR04 Satisfaction of charge 1 in full
11 Mar 2021 MR04 Satisfaction of charge 2 in full
08 Mar 2021 MR01 Registration of charge SC1385090005, created on 4 March 2021
14 Jan 2021 PSC05 Change of details for Banks Developments Limited as a person with significant control on 21 April 2016
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
15 Jun 2020 AA Full accounts made up to 29 September 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Pricewaterhousecoopers appointed as auditor of the company to hold office from 21/08/2019. 21/08/2019